Super Screws Private Limited - Due diligence report

A 360° intelligence report on Super Screws: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1993-05-25 Delhi, Delhi Active Unlisted Active Compliant
SS Super Screws Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Super Screws — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Super Screws is assessed as Low Risk with a Trust Score of 90/100. Super Screws is an active private limited indian non-government company incorporated in 1993, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Super Screws Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 20 open (173.40 cr) · 6 satisfied (39.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited5 48.0 cr
State Bank Of India1 48.0 cr
Others3 48.0 cr
Haryana State Industrial & Infrastructure Development Corporation Limited1 48.0 cr
Hdfc Bank Limited6 48.0 cr
Citibank N.A2 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMRIDH KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
VEENA KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
SUSHAM KUMAR KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
SAMRAT KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUSHAM KUMAR KAPOOR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
20 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 17,700.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 173.40 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
21 May 2025
Charge created
Axis Bank Limited - 2.70 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 1.41 cr
15 May 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 30.00 cr
30 Oct 2023
Charge created
Others - 1.20 cr
23 Oct 2023
Charge created
Axis Bank Limited - 48.25 Lakh
12 Sep 2023
Charge created
Axis Bank Limited - 28.00 Lakh
16 Aug 2023
Charge created
Axis Bank Limited - 32.00 Lakh
15 Jul 2023
Charge created
Hdfc Bank Limited - 20.00 Lakh
29 Jun 2023
Charge created
Axis Bank Limited - 25.65 Lakh
24 May 2023
Director ceased
VEENA KAPOOR
23 Feb 2023
Charge created
Hdfc Bank Limited - 70.00 Lakh
03 Feb 2023
Charge created
Hdfc Bank Limited - 39.07 Lakh
25 Oct 2022
Charge created
Hdfc Bank Limited - 6.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samson Controls U74999PN1964PTC134656 Pune, Maharashtra, India
Genext Steels Limited U27106GJ2008PLC125339 Bavla, Gujarat, India
Hudei Metals Private Limited U27200HR2019PTC083780 Ganaur, Haryana, India
Jai Mangla Sponge Iron Private Limited U27102BR2000PTC009295 Patna, Bihar, India
Chakradhara Aerospace And Cargo Private Limited U29308TZ2017PTC029321 Coimbatore, Tamil Nadu, India
Vishakha Metals Private Limited U27100GJ2016PTC092802 Gandhinagar, Gujarat, India
Shiv Krupa Steel & Alloys Private Limited U27106MH2008PTC181509 Seawoods, Maharashtra, India
Igp Engineers Private Limited U27200TN1979PTC007868 Chennai, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Super Screws before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Super Screws: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Super Screws - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Super Screws pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Super Screws - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Super Screws an active company?

Super Screws has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Super Screws financially healthy?

Super Screws has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Super Screws?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Super Screws?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Super Screws have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Super Screws up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Super Screws?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.